Martina Hrabovecka

Experience

• 

  Meyer Lustenberger Attorneys at Law

  Jun 2000 - Sept 2004

  Legal Assistant
• 

  Coutts Bank von Ernst AG

  Oct 2004 - Mar 2008

  • Trust Consultant (Officer)

    Apr 2006 - Mar 2008

  • Trust-Assistent

    Oct 2004 - Mar 2006
• 

  RBS Coutts Bank AG

  Apr 2006 - Jul 2008

  Trust Consultant (Senior Officer)
• 

  Glarner Kantonalbank

  Aug 2008 - Mar 2010

  Compliance Officer
• 

  Saxo Bank Switzerland

  Mar 2010 - Dec 2012

  Compliance Officer
• 

  Mandaris AG

  May 2015 - Feb 2018

  Compliance Officer

  https://www.mandaris.com/de/portrait/unsere-mitarbeiter/martina-hrabovecka/

• 

  Julius Baer

  Mar 2018 - Jun 2019

  • KYC Upgrade Front Support Russia, Central and Eastern Europe / Associate Director

    Oct 2018 - Jun 2019

  • KYC Upgrade Specialist/Associate Director

    Mar 2018 - Sept 2018
• 

  Bank J. Safra Sarasin AG

  Jul 2019 - May 2021

  • Client Data Management Officer - Legal entities

    Sept 2020 - May 2021

  • Client Data Management Offcer - Natural persons

    Jul 2019 - Aug 2020
• 

  Kmu online ag wechselstube.ch

  May 2021 - Aug 2021

  Senior Compliace Officer

  verantwortlich für die Geldwäscherei-Fachstelle

• 

  Bank J. Safra Sarasin AG

  Aug 2021 - Feb 2023

  Client Data Management Officer

  - reviewing and controlling account opening documentation for natural persons and legal entities- supporting and interacting closely with Relationship Managers in daily business and enabling them to further develop their busines- managing physical and electronic static data- handling inquiries from Legal and Compliance

• 

  Banque Internationale à Luxembourg (BIL)

  Mar 2023 - Oct 2023

  Client Onboarding Officer
• 

  Maerki Baumann & Co. AG

  Oct 2023 - now

  Compliance Officer